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Nom	Halifax Development Partnerships Limited
Adresse	33 Bruton Street Second Floor London W1J 6QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05978174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Westhill Land And Property Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05456740 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hough, Christopher Second Floor, London, England Status: Active Notified: 14/11/2006 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Palmer, David Alistair Second Floor, London, England Status: Active Notified: 01/02/2008 Date of Birth: 02/1959 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Palmer, David Alistair Second Floor, London, England Status: Active Notified: 31/10/2011 Role: Secretary

Sheta, Minesh Second Floor, London, England Status: Active Notified: 14/11/2006 Date of Birth: 10/1960 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)